Language note Text in English and Portuguese. Contracts previously approved by the Board of Directors, when the increased value of the amendment exceeds the jurisdiction of the Executive Board provided for in the Bylaws, shall be submitted for prior authorization by the Board of Directors. Any vacancy in the position of Employee Representative Board Member shall be replaced by another Employee Representative under the terms of the Company's Bylaws. The controlling shareholder shall be ensured the power to elect the majority of the members of the Board of Directors, pursuant to line "a", article 116 of Federal Law No. Article 10. Negative. Sole Paragraph. Notwithstanding the provisions of the Company's Bylaws with regards investiture and terms of office, a Board Member shall: Art. The advantages to being a full member of the WVU Health System are innumerable. We are already seeing significant improvements being made at PCH with the addition of a highly advanced cardiac cath lab with a fully interventional cardiology program, set to open this fall; new telemedicine services that include telestroke, telenephrology, and pediatric telemedicine; installation of the leading electronic medical record software; and the connection to an academic medical center that facilitates the recruitment of new physicians to the area.. Any circumstances that may compromise his or her independence shall be identified, justified and recorded in Board Meeting minutes and disclosed in the Reference Form. To approve up to the end of November of the current year the calendar for ordinary board meetings relating to the following year, including an annual thematic agenda with the respective projection of the most significant issues and the dates for discussion; To approve the minutes of the Board of Directors' meetings; To approve the Management Proposal to be submitted to the General Meeting; To approve the Internal Charter for bidding processes and hiring; To approve the duties of the internal audit area pursuant to article 23-II of Novo Mercado Regulations; To approve the Audit Committee's budget in conjunction with the Company's budget pursuant to the Bylaws and article 31-B, item VII of CVM Rule 308/1999; To decide on the payment of any annual bonus to Officers under the terms of paragraph one of article 2 of CODEC Resolution 1, dated 03/16/2018; To approve the choice and dismissal of the person responsible for the internal audit as endorsed by the Audit Committee based on the appointment by the Executive Board, pursuant to the Bylaws; To assess and disclose the Audit Committee meetings' summary minutes, pursuant to paragraphs 4, 5 and 6 of Article 24 of Law 13,303/2016; To assess the work plan of the independent auditor, previously evaluated by the Audit Committee; To approve the guidelines of operation for the Whistleblowing Channel; To approve the policy on Company voluntary contributions; To ensure that the annual Board of Directors assessment process, the assessment of its members and of the members of the advisory committees to the Board of Directors, takes place; To assess the Executive Officers, including the Chief Executive Officer, annually, in a formal proceeding, pursuant to Article 13-III of Law 13,303/2016; and. Article 28. Paragraph 2. Article 1. The agreement said West Virginia University Hospital Inc. will. MB2 Dental partnered with Dr. Reem Kidess, owner of Reem Kidess PV Smiles in Scottsdale, Arizona. BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Net Debt / Adjusted EBITDA Ratio 3.50x; and. The PCH Board of Directors approved and executed an agreement Thursday evening during its meeting at the Chuck Mathena Center. Paragraph 2 The Chair of the Board of Directors may refuse the transcription into the minutes of vote protests, votes cast, or justifications of vote, and Board members are ensured the option to express their opinions on the electronic platform, or through a written notice sent to the Chair of the Board of Directors, which shall be included as an attachment to the minutes. Paragraph 2. The PCH Board of Directors approved and executed an agreement Thursday. I was to run the Princeton Memorial Hospital and help prepare the Princeton Community Hospital for opening later that year. Article 2 The Board of Directors shall be comprised of at least seven (7) and at most eleven (11) members, elected and dismissed by the General Meeting. Any program agreement or service agreement on the provision of public services for water supply and sewage system, where the present value of the investment plan or supplementary investments exceeds the jurisdiction of the Executive Board provided for in the Bylaws, shall be submitted for prior authorization of the Board of Directors. The employee representative Board Member shall be chosen by employees' vote in a direct election organized by trade union entities representing the employees, with administrative collaboration of the Company, whenever required. PCH entered into a management agreement and clinical affiliation with WVU Hospitals in December 2020, and in October 2021, a letter of intent was signed by all parties for the WVU Health System to become the sole member of PCH. Article 12. 13 of the Federal Supreme Court and State Decree No. The Organizational Statement, as revised in September 2010, provides for a twelve-member Board of Directors. She also completed a masters degree in higher education from Capella University. PCH entered into a management agreement and clinical affiliation with WVU Hospitals in December 2020, and in October 2021, a letter of intent was signed for the WVU Health System to become the sole member of PCH. Article 11. MINUTES OF THE 971st BOARD OF DIRECTORS' MEETING On January 23, 2022, at 11:00 a.m., the undersigned members of the Company's Board of Directors met via video conferencing at. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. Community portal; Village pump; PCH, which celebrated its 50th anniversary in 2020, is a fully accredited 203-bed acute care multispecialty medical facility serving a 10-county region in southern West Virginia and southwestern Virginia. The Board's decisions on the election of officers or appointment of members of the Audit Committee or other internal committees shall observe the following procedure: Article 31. Plentiful sunshine. Winds light and variable. PRINCETON, W.Va. The City of Princeton and the Board of Directors of the Princeton Community Hospital Association approved a definitive agreement with the WVU Health System, clearing the way for PCH to become fully integrated into the System. The Board shall meet ordinarily once a month and, extraordinarily, whenever necessary in the interests of the Company, in accordance with the Bylaws. 13,303/2016 and the Nomination Policy; The Chair of the Board may invite a candidate to present him- or herself in advance to Board Members in a joint session where he or she shall respond to any questions that may be asked; Any Board Member may request the verification of additional integrity and technical capacity requirements of a candidate, and the Company shall provide the necessary support in this regard. Unless in the event of resignation or removal, the Board Members' terms of office are automatically extended until their corresponding alternates assume their positions in accordance with the Company's Bylaws. Contact Charles Boothe at cboothe@bdtonline.com. If applicable, the Board Member's votes shall be considered valid for all purposes, without prejudice to subsequent drafting and signature of the respective minutes. (From left to right) James "Rusty" Sarver III, PCH Board president; Karen Bowling, PCH president and CEO; and Albert L. Wright, Jr., president and CEO of the WVU Health System pose for a photo at the July 27 Board meeting at the Karen Preservati Center in Princeton. MORGANTOWN, W.Va. (AP) Princeton Community Hospital is joining the West Virginia University Health System. Article 26. RCs 10936439, 10936440, and 10936441. 13,303/2016, the framework criteria set forth in the Novo Mercado Rules and the declaration stated in Paragraph 1 of Article 9 of this Charter. Contracts not previously approved by the Board of Directors, when the new amount resulting from the amendment exceeds the jurisdiction of the Executive Board provided for in the Bylaws, shall be submitted for prior authorization by the Board of Directors. Companhia de Saneamento Bsico do Estado de So Paulo - SABESP, Delayed Bolsa de Valores de Sao Paulo Such representative's term of office shall coincide with that of the other members. Paragraph 3. The suspension and/or continuation of a meeting shall be recorded in meeting minutes. By CHARLES BOOTHE Bluefield Daily Telegraph, Samantha Perry named CNHI Columnist of the Yea, Those Who Served War Museum reopens Monday, Red Devils fight back to snatch sectional crown, Richlands girls basketball coach arrested for assault following tournament incident, Local man faces 17 to 45 years in prison after sentencing on sexual assault and child porn, Virginia man facing second-degree murder after Maple Acres Road shooting, Tom Rife named All-SWD Girls Basketball Coach of the Year, Bramwell Corner Shop appearing on America's Best Restaurants, Granada, Raleigh St. Cinemas, will fill void in AMC theaters closing, Coach behaving badly: Richlands players paid consequences for Rifes actions, Officials to investigate incident between Richlands girls coach and spectator, Richlands 2D tournament incident receives national coverage, Mercer County Sheriff's Departmet warns public about new scam. The Company' s Chief Executive Officer shall serve on the Board of Directors, as long as the position is held, pursuant to the Companys Bylaws. Catalog of an exhibition held at Art Directors Club Gallery, Apr. The last step in the process of full affiliation is the definitive agreement. As a native of Wyoming County, ensuring that the people of southern West Virginia have access to the care they need holds a special place in my heart, Bowling said. All rights reserved. Bluefield, Home Flow Scoreboard Map of events About. The Board may designate powers to the Executive Board, through its own resolution, on matters that are under its responsibilities, as provided for in the Bylaws or in this Internal Charter, provided these do not relate to duties established under the law, in Article 139 of Federal Law 6,404/1976. In 1990, she became the CEO of Raleigh General Hospital in Beckley. PRINCETON, W.Va. Bluefield Regional Medical Center will be reduced to an emergency room with lab services following a vote by the Princeton Community Hospital Board of Directors to permanently . Convene, hold and preside over the annual and extraordinary meetings of the Board of Directors; Decide on holding in-person, hybrid, or online Board meetings, or make the matter to be voted available on an electronic platform; Decide on whether or not to include an extraordinary item on the agenda (issues not on the agenda); Ensure that the Board Members individually receive documentation containing the information necessary to allow the discussion and decision on the matters to be dealt with at least five (5) calendar days in advance of the meeting date; Guide the Executive Secretary in the conduct of the proceedings; Coordinate the activities of the Board seeking efficiency and the proper performance of the body; Ensure the effectiveness of the of the Board, with the power to restrict Board Member contributions to meetings; Propose to the Board the Calendar of Ordinary Board Meetings for the following year, in accordance with Article 24-I of this Charter; Decide on the holding of exclusive sessions, in compliance with the provisions of Article 22 of this Charter; Appoint Board members to act as a rapporteur or reviewer of matters submitted to the Board's resolution, when, because of their complexness, it is necessary to thoroughly analyze and collect additional information from the Company's Management and technical employees; Take cognizance of claims on illicit acts involving Executive Officers, and decide on the sharing of information with the other Board members; and. Karen has an extraordinary track record of successful leadership at multiple organizations. princeton community hospital board of directors 3- Classes pack for $45 princeton community hospital board of directors for new clients only. 11924 events. Paragraph 4. . Paragraph 3. management agreement and clinical affiliation with WVU Hospitals. Meetings convened by a majority of Board Members in office shall be presided over in the following order of preference: (i) Chair of the Board; (ii) a Board Member appointed by the Chair (iii) a Board Member appointed by the majority of those present. Vice Chairman James L. Dominick. Positive. The hospital's board of directors, the WVU Health System and the city of Princeton have signed a letter of intent for the hospital to be integrated into the WVU system, the university said in a news release Wednesday. 4807 events. WVU Medicine will bring the strength, stability, and resources necessary to move healthcare forward in southern West Virginia in ways that would not have been possible otherwise. Paragraph 1. 7.Term and Grace Period: up to ten (10) years and six (6) months, with a grace period of up to twelve (12) months. 7 The appointment of the employee representative who shall be part of the Board of Directors must occur at least thirty (30) days prior to the date of convening of the Annual General Meeting. Sign up now to get our FREE breaking news coverage delivered right to your inbox. Paragraph 6. The term of office of the employee representative shall be the same as that of the other Board Members, regardless of the date You would be hard pressed to find someone as dedicated to the people of West Virginia, especially those in the southern part of the state, as Karen Bowling. July 29, 2022 The City of Princeton and the Board of Directors of Princeton Community Hospital Association approved a definitive agreement with the WVU Health System, clearing the way for Princeton Community Hospital (PCH) to become fully integrated into the System. In addition to 24-hour nursing care, Encompass Health Rehabilitation Hospital ofLakelandoffers physical, occupational and speech therapies to restore functional ability and quality of life. In the event of his or her absence or temporary impediment, the Chair shall nominate the Board Member who shall replace him or her in chairing the proceedings, assuming that this does not include the Chief Executive Officer who is elected as a Board Member. Participate in Board of Directors meetings. 14.Applicable Law and Jurisdiction: New York law, jurisdiction in the New York courts. 13,303/2016. Sole paragraph. The Board's statement on the qualification of candidates under the independence criteria as stated in item II may be based on a statement forwarded by the nominee for Independent Board Member attesting his or her qualification under the independence criteria provided for Federal Law No. 13,303/2016; Comply with SABESPs Code of Conduct and Integrity; Comply with the Company's policies and rules, including but not limited to, SABESPs Institutional Policies on Disclosure of Material Acts and Facts and Trading in Securities Issued by Sabesp. PRINCETON West Virginia University will be providing management services for Princeton Community Hospital. Article 23. Bowling holds an associates degree in nursing from Bluefield State College and bachelors and masters degrees in nursing from WVU. W. Thomas Gutowski, MD Chairman Physician, Princeton Orthopaedics Associates James Demetriades* CEO, Princeton Health Suresh C. Chugh Treasurer Founder, President and CEO, IFM Resources Guilherme Valladares Assistant Treasurer Senior Vice President and CFO, Princeton Health Alicia Brennan Secretary An Independent Board Members qualification as independent shall be reassessed on an annual basis by the Board of Directors. The Princeton Community Hospital (PCH) Association Board of Directors, the City of Princeton, and the West Virginia University Health System have signed a letter of intent for the WVU Health System to become the sole member of PCH and fully integrate the hospital into the System. Princeton Community Hospital to Become Full Member of West Virginia University Health System, Register for The Healthcare Services Investment Conference, Rock Health: 80% of Consumers Have Turned to Telemedicine, Walmart Health Adding 28 Locations in 2024, McLaren St. Lukes to Shut Down by Mid-May, Register for The DTC Healthcare Conference, Illinois-Based WLC Management Firm Acquires Hamilton Memorial Rehabilitation and Health Care Center, Opening of $58M Orthopedic Hospital in Pueblo, CO Delayed Till Autumn, Mount Sinai Health System Partners with Contessa to Create Mount Sinai at Home, Encompass Health Opens Rehabilitation Hospital of Lakeland, FL, DealFlow's Healthcare Services Investment News, DealFlow's Healthcare Services Investment Newsletter. WVU Medicine will bring the strength, stability, and resources necessary to move healthcare forward in southern West Virginia in ways that would not have been possible otherwise. The PCH Board of Directors approved and executed an agreement Thursday evening during its meeting at the Chuck Mathena Center. It is incumbent upon the Board to authorize in advance the conclusion of any legal business when the amount involved exceeds one hundred and fifty million reais (R$150,000,000.00), to be yearly adjusted based on the Amplified Consumer Price Index (IPCA)/Brazilian Institute of Geography and Statistics (IBGE), as established in the Bylaws, including the acquisition, sale or encumbrance of assets, the obtaining of loans and financing, the assumption of obligations in general, as well as any association with other legal entities. Prior to joining WVU Medicine in 2017, Bowling served as cabinet secretary of the West Virginia Department of Health and Human Resources (DHHR) and shepherded an expansion of the states Medicaid program under then-Gov.
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